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PILLARCAISSE MANAGEMENT LIMITED

Company number 02941307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 1995 288 Director resigned
03 Aug 1995 363x Return made up to 21/06/95; full list of members
09 Jun 1995 288 Director resigned;new director appointed
05 Jun 1995 287 Registered office changed on 05/06/95 from: 25 st james street london SW1A 1HG
01 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
22 Feb 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Sep 1994 88(2) Ad 17/08/94--------- £ si 50@1=50 £ ic 50/100
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Request DocumentAd 17/08/94--------- £ si 50@1=50 £ ic 50/100
21 Sep 1994 88(2) Ad 17/08/94--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 17/08/94--------- £ si 48@1=48 £ ic 2/50
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 288 New director appointed
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01 Sep 1994 MEM/ARTS Memorandum and Articles of Association
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1994 288 New director appointed
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22 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1994 288 New director appointed
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19 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1994 287 Registered office changed on 19/08/94 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 19/08/94 from: new garden house 78 hatton garden london EC1N 8JA
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1994 CERTNM Company name changed goulditar no. 365 LIMITED\certificate issued on 02/08/94
21 Jun 1994 NEWINC Incorporation